HomeMy WebLinkAbout2001-81 - Newport Coast Advisory CommitteeRESOLUTION NO. 2001- 81
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NEWPORT BEACH
RELATING TO THE FORMATION OF THE
NEWPORT COAST ADVISORY COMMITTEE
WHEREAS, the Newport Coast community is a 7,799 -acre area within Newport
Beach's easternmost sphere of influence; and
WHEREAS, in Fall 2001, the Newport Coast community contains about 3,000
dwelling units and about 7,000 residents; and
WHEREAS, the City of Newport Beach has received the permission of the
Orange County Local Agency Formation Commission (OC LAFCO) to annex the
Newport Coast community pending a protest period and the satisfaction of certain
terms and conditions; and
WHEREAS, as a part of the annexation process, the City Council has agreed to
create a seven - member resident -based committee called the Newport Coast
Advisory Committee (NCAC) to advise the City Council in matters of importance to
the Newport Coast community; and
WHEREAS, the City Council has agreed to structure the NCAC in a manner
that allows the Newport Coast Committee of 2000 to appoint four members to the
NCAC, with the City Council appointing three members including one or more
members of the City Council whose district includes the Newport Coast; and
WHEREAS, the NCAC is intended — at least initially — to address issues such as
the placement of a community center in the Newport Coast, a payment to refund (in
part) certain assessment district obligations in the Newport Coast, the City's
maintenance of specified slopes and medians in the Newport Coast, and more; now,
therefore be it
RESOLVED by the City Council of the City of Newport Beach that it hereby
forms the Newport Coast Advisory Committee to advise the City Council
regarding issues of importance to the Newport Coast community; and
BE IT FURTHER RESOLVED by the City Council of the City of Newport
Beach that the NCAC shall have the term, membership, staffing, and duties as
described in Exhibit A to this Resolution. The information in Exhibit A shall be
included within the City's Boards, Commissions, and Committees Manual under
Section V of the Manual.
ADOPTED this 25th day of September, 2001.
ATTEST:
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LAVONNE M. HARKLESS
Newport Beach City Clerk
GAROLD B. ADAMS
Mayor of Newport Beach
Exhibit A (and Attachment B)
NEWPORT COAST ADVISORY COMMITTEE
AUTHORIZATION: Established by Resolution 2001 adopted on September 25,
2001.
MEMBERSHIP: Seven members of the Newport Coast community, appointed as
follows:
• Terms shall be for three years.
Four of the members shall be appointed by the Newport
Coast Committee of 2000 or, if the NCC2K ceases to exist,
the Master Homeowners' Associations in the Newport
Coast. Two of the four members shall be appointed to
"double- term" positions, meaning up to six years.
Three of the members shall be appointed by the City Council
from an applicant pool. The council member(s) representing
the Newport Coast community shall make up one, two, or
all three of the Mayor's appointments. The Mayor shall
make his or her appointments from applicants who reside in
the Newport Coast. If the Council Member representing the
Newport Coast does not reside in the Newport Coast, this
council members appointment shall be an exception to the
Newport Coast resident -only qualification for this
committee's membership.
Three consecutive unexcused absences by a committee
member shall disqualify that Committee member from the
NCAC. A vacancy from the City Council's appointments
shall be replaced by the City Council. A vacancy by the
NCC2K /Master HOAs' appointments shall be replaced by
the NCC2K /Master HOA.
Committee support shall come from the City Manager's Office
and the City Attorney's Office. All meetings shall be open and
public and subject to the Brown Act.
TERM:_ The Committee's term shall be six (6) years or the cessation of
annexation proceedings (Annexation #CA01 -06) at the time that
the LAFCO executive officer deems Annexation #CA01 -06) not
complete or withdrawn.
PURPOSE &
RESPONSIBILITIES:
A. Advise the City Council - Advise the City Council on any
matter of importance to the Newport Coast community not listed
herein.
B. Community Center - Advise the City Council on the Newport
Coast community's interest (or lack thereof) in the placement of a
community center in the Newport Coast. Advise the City
Council on the location, design, and use of the Community
Center.
C. Assessment District Relief - Advise the City Council on the
equitable allocation of approximately $18 million in assessment
district relief to owners and occupiers of single- family homes in
the Newport Coast.
D. Slope, Park, and Median Maintenance - Advise the City
Council regarding the maintenance of slopes, medians, and parks
within the Newport Coast. Advise the City Council of the
quality and standards of such maintenance.
Section V - Page 6
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
I, LAVONNE M. HARKLESS, City Clerk of the City of Newport Beach, California, do
hereby certify that the whole number of members of the City Council is seven; that the foregoing
resolution, being Resolution No. 2001 -81 was duly and regularly introduced before and adopted by
the City Council of said City at a regular meeting of said Council, duly and regularly held on the
25th day of September, 2001, and that the same was so passed and adopted by the following vote, to
wit:
Ayes: Heffernan, O'Neil, Ridgeway, Glover, Bromberg, Proctor, Mayor Adams
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 26th day of September, 2001.
(Seal)
(� 6 -. /, 2 � Ila&
City Clerk
Newport Beach, California